| Name: | MEADE ENTERPRISES I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1911 (114 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 30043 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| KEVIN LEO | Chief Executive Officer | 38-40 43RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-02 | 2001-05-30 | Address | 47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-08-02 | Address | 47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2001-05-30 | Address | 47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1984-02-24 | 2001-05-30 | Address | 47-24 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1943-04-19 | 1962-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1935-01-25 | 1984-02-24 | Address | 155 GREENE ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1926-05-01 | 2004-03-11 | Name | STALEY ELEVATOR COMPANY, INC. |
| 1911-05-19 | 1926-05-01 | Name | STALEY ELECTRIC ELEVATOR & MACHINE CO. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2130772 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 20100624086 | 2010-06-24 | ASSUMED NAME CORP INITIAL FILING | 2010-06-24 |
| 040311000849 | 2004-03-11 | CERTIFICATE OF AMENDMENT | 2004-03-11 |
| 030930000572 | 2003-09-30 | CERTIFICATE OF AMENDMENT | 2003-09-30 |
| 030512002027 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002799 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002317 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002555 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 930802002243 | 1993-08-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921207003422 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
